French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Jules 1980-06-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
838787 384452710 @Company
@Persons
@UBO
@INPI
PHILIP Julie
DoB: 1980-11-26
PoB: Mexico Mexique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jules Mazellier 31100 Toulouse France
838813 384452710 @Company
@Persons
@UBO
@INPI
PHILIP Julie
DoB: 1980-11-26
PoB: Mexico Mexique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jules Mazellier 31100 Toulouse France
849715 494140171 @Company
@Persons
@UBO
@INPI
PHILIP Julie
DoB: 1980-11-26
PoB: Mexico Mexique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jules Mazellier 31100 Toulouse France
960100 828991091 @Company
@Persons
@UBO
@INPI
SANCHEZ Sébastien Victor
DoB: 1980-03-19
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Quai Jules Courmont 69002 Lyon France
1218816 822822516 @Company
@Persons
@UBO
@INPI
HANNA Hany
DoB: 1980-06-19
PoB: Matay Menia EGYPTE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Jules Guesde 93700 Drancy FRANCE
1866466 794485961 @Company
@Persons
@UBO
@INPI
Chemama Yoni
DoB: 1980-08-28
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 rue Jules Guesde 92300 Levallois-Perret France
1902221 811073832 @Company
@Persons
@UBO
@INPI
Jules Adrien, Philippe, Pierre
DoB: 1980-06-19
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route des Petites Liesses 45530 Combreux France
1902222 811073832 @Company
@Persons
@UBO
@INPI
Jules Adrien, Philippe, Pierre
DoB: 1980-06-19
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route des Petites Liesses 45530 Combreux France
2024496 812833333 @Company
@Persons
@UBO
@INPI
Jules Adrien
DoB: 1980-06-19
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route des Petites Liesses 45530 Combreux France
2123619 813075454 @Company
@Persons
@UBO
@INPI
Jules Adrien
DoB: 1980-06-19
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 rue de la Convention 75015 Paris France
2277643 793509886 @Company
@Persons
@UBO
@INPI
Jules Adrien
DoB: 1980-06-19
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route des Petites Liesses 45530 Combreux France
3181561 488876798 @Company
@Persons
@UBO
@INPI
FERREIRA ALEXANDRE ACCOLAS Jocelina Maria
DoB: 1980-06-19
PoB: PENICHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jules Massenet 60800 Crépy-en-Valois FRANCE
3181562 488876798 @Company
@Persons
@UBO
@INPI
FERREIRA ALEXANDRE ACCOLAS Jocelina Maria
DoB: 1980-06-19
PoB: PENICHE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Jules Massenet 60800 Crépy-en-Valois FRANCE
7631552 795245802 @Company
@Persons
@UBO
@INPI
DJAMA Ali
DoB: 1980-11-01
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jules Appert 61100 Flers FRANCE
8376219 829074129 @Company
@Persons
@UBO
@INPI
RACINE RACINE-GRISOLI Jean-Vincent, Antoine, Marie, Jules
DoB: 1980-06-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Argentella Casa Di U Mare 20260 Calvi FRANCE yes
@Cadastre
@Geotag
8376220 829074129 @Company
@Persons
@UBO
@INPI
RACINE RACINE-GRISOLI Jean-Vincent, Antoine, Marie, Jules
DoB: 1980-06-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Argentella Casa Di U Mare 20260 Calvi FRANCE yes
@Cadastre
@Geotag
8376321 829012558 @Company
@Persons
@UBO
@INPI
RACINE RACINE-GRISOLI Jean-Vincent, Antoine, Marie, Jules
DoB: 1980-06-19
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Argentella Casa Di U Mare 20245 Galéria FRANCE
12813687 305948937 @Company
@Persons
@UBO
@INPI
SA FIDECOMPTA LAURENS JUSTIN (PDG) -
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
TOUR MEDITERRANEE 65, AVENUE JULES CANTINI NIVEAU 15 13000 MARSEILLE FRANCE
12923753 793929290 @Company
@Persons
@UBO
@INPI
DEVILLE Emilie
DoB: 1980-04-19
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ter rue Jules Ferry 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12945575 318337854 @Company
@Persons
@UBO
@INPI
VENRIES Michel
DoB: 1943-06-18
PoB: SAUZET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE JULES FERRY 65800 AUREILHAN FRANCE
14727131 812833333 @Company
@Persons
@UBO
@INPI
Jules Adrien
DoB: 19/06/1980
PoB: Argentan FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 route des Petites Liesses 45530 Combreux France
15719186 830196705 @Company
@Persons
@UBO
@INPI
BRUCHON Jean-François, Georges, Jules
DoB: 1980-08-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin du Tilleul 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
15719187 830196705 @Company
@Persons
@UBO
@INPI
BRUCHON Jean-François, Georges, Jules
DoB: 1980-08-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin du Tilleul 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.